This company is commonly known as Onespan Solutions Limited. The company was founded 15 years ago and was given the registration number 06769082. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ONESPAN SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06769082 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2008 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 25 Canada Square, Level 37, London, England, E14 5LQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 14 March 2017 | Active |
| 333 North Canal, Chicago, Illinois, United States, 60606 | Director | 28 July 2017 | Active |
| 1901 S. Meyers Road, Suite 210, Oakbrook Terrace, Illinois, United States, 60181 | Director | 28 October 2015 | Active |
| 1901, South Meyers Road, Suite 210, Oakbrook Terrace, Usa, | Secretary | 23 November 2010 | Active |
| 1901, S. Meyers Road, Suite 210, Oakbrook Terrace, Illinois, Us, 60181 | Secretary | 28 October 2015 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Secretary | 09 December 2008 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 04 August 2021 | Active |
| 1901, South Meyers Road, Suite 210, Oakbrook Terrace, Usa, | Director | 09 December 2008 | Active |
| 333, North Canal, Chicago, Usa, 60606 | Director | 28 July 2017 | Active |
| 1901, S. Meyers Road, Suite 210, Oakbrook Terrace, Illinois, United States, 60181 | Director | 28 October 2015 | Active |
| 1901, South Meyers Road, Suite 210, Oakbrook Terrace, Usa, | Director | 10 December 2008 | Active |
| Koningin Astridlaan 164, Wemmel, Vlassms-Brabant B-1780, Belgium, | Director | 10 December 2008 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 04 August 2021 | Active |
| Onespan, Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 121, West Wacker, Chicago, United States, 60601 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-06-14 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-01-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-21 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-06 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Officers | Appoint person director company with name date. | Download |
| 2021-09-27 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Officers | Appoint person director company with name date. | Download |
| 2021-09-27 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-18 | Auditors | Auditors resignation limited company. | Download |
| 2020-02-14 | Capital | Legacy. | Download |
| 2020-02-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-02-14 | Insolvency | Legacy. | Download |
| 2020-02-14 | Resolution | Resolution. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-13 | Persons with significant control | Change to a person with significant control. | Download |
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